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mumiji
August 31, 2011
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DocSievers
August 29, 2011
Same Scam - Grand Financial Services Inc.
Very In-ter-es-ting !! My notification letter of my $125,000 winnings with a $4550 check enclosed (dated 8/4/2011) came from Grand Financial Services, Inc (a company registered in the US, Canada, and the UK). The letter had the same serial number (312897MS) as the above Mega Millions Sweepstakes winner, only mine was for a Market Survey Sweepstakes Lottery (these people have such limited imaginations). They also needed to have the same $3400 in taxes sent to them (how curious!). And, before I cashed that check I was to call my claims agents (who would undoubted tell me that everything was legitimate). Of course, I checked the bank - it was a real bank and the name on the check is that of a successful potato grower in the northern regions was my state (same city as the bank). - What further proof is needed?? Sounds like I need to rush off and send them that $3400 - from an account I closed years ago at a bank that went under and no longer exists....
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mud2359
March 15, 2011
Scam
Recived a check in the amount $4450 and a letter stating that it a part of a Mega Million sweepstakes prize of $125, 000
Held on 01/15/2011 ticket SN# 312897MS claim # CL436821.
And that I had a balance due me of $120, 550
Asking to call a cliams agent Carol Sanders Or Kevin Martin Phone # 1-788-321-4298 or 1-778-321-2998 I didn't call rethier I looked this company on the Webb and confrimed my first thought that it was a scam. and that thier just trying bilk someone for $3400
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Tapatio255
February 4, 2011
Mega Million Sweepstakes
I also received a legitimate looking check in the mail from this company for $4, 450.00 congratulating me on winning in the Mega Million Sweepstakes with a ticket I have never purchased. They are asking for $3, 400.00 to be sent to them by Western Union or Money Gram to cover the tax on the remaining amount of my winnings...$425, 000. Of course this is a scam and I have no idea what happens when a person tries to cash or deposit the check. I wouldn't be surprised if the bank teller triggers a silent alarm and the unsuspecting person is arrested on the spot!
Kay in Phoenix, AZ
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Zina West
January 15, 2011
Mega MILLION SWEEPSTAKES
Hi my name is zina west and I'm one of those people who they try to scam . I thought this was just to ggod to be true so I went on line and looked up the company Lotus Financial Services and found out that they were scamers. So any one out there if it look to good to be true please look it up before you cash it in or you will be stuck with the bill.
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farmers daughter
January 12, 2011
sweepstake prize money
My brother recieved a check from Lotus stating that he was a mega million sweepstekes winner. Seems he was not the only one. I hope that they are scamming elder people. That is just sad.
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